Citi seeks a REM analyst for CRIU KYC Risk Evaluation Management to assess high-risk client profiles and support AML dispositions for onboarding and ongoing relationships. You will apply General KYC policies, analyze KYC Profile components, and deliver clear risk analyses that support disposition decisions.
Required is 3+ years in AML, a bachelor’s degree with AML knowledge, fluency in English and Portuguese a plus, and strong independent work and communication skills. Full-time on-site in Bogotá.